Colefax and Fowler Holdings Limited

Active02274764 Private limited company
Incorporated
6 July 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
19-23 Grosvenor Hill
London
W1K 3QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 July 1994
Appointed Barker, Robert Michael as Secretary
20 July 1994
Appointed Barker, Robert Michael as Director
20 July 1994
Resigned Grafton, Ann as Secretary
20 July 1994
Resigned Grafton, Ann as Director
1 February 1994
Appointed Grafton, Ann as Secretary
1 February 1994
Appointed Grafton, Ann as Director
31 January 1994
Resigned Pearson, Frederic Barrie as Secretary
31 January 1994
Resigned Pearson, Frederic Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1870320

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Colefax and Fowler Holdings Limited This company Owns 75–100% of shares
Colefax and Fowler Limited Owns 75–100% of shares
Jane Churchill Limited Owns 75–100% of shares
Kingcome Sofas Limited Owns 75–100% of shares
Manuel Canovas Limited Owns 75–100% of shares
Sibyl Colefax and John Fowler Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates10 November 2025
22 October 2025Full accounts30 April 2025
19 November 2024Confirmation statement with no updates10 November 2024
15 October 2024Full accounts30 April 2024
16 December 2023Full accounts30 April 2023
Show all 100 filings

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